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Dato Capital Spain

CUSTODIA SA, Spain

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Reports

Extended Company Report with Annual Accounts CUSTODIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders CUSTODIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Custodia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78162138
Record last updated Wednesday, June 18, 2014 11:53:16 PM UTC
Official Address The Flores street 7 45553 Cazalegas Cazalegas
Postal Code 45553

Charts

Visits

CUSTODIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 18, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 15, 2014 Apr 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 26, 2012 Jan 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Mar 12, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2010 Feb 1, 2010 Filing Of Financial Statement 1281... Filing Of Financial Statement 1281...
Registry Mar 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1674... Filing Of Financial Statement 1674...
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2008 Filing Of Financial Statement 1807... Filing Of Financial Statement 1807...
Registry Jun 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2006 Filing Of Financial Statement 1319... Filing Of Financial Statement 1319...
Registry Jun 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Nov 25, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2002 Dissolution Dissolution
Registry Jul 9, 2002 Jun 25, 2002 Reelection Reelection
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2000 Filing Of Financial Statement 1160... Filing Of Financial Statement 1160...
Registry Mar 22, 2000 Change of registered office Change of registered office
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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